---
title: "VENIERO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a4ae749-4657-5af7-8cf2-6508da978461
json: https://whiteintel.dev/api/public/dossier/4a4ae749-4657-5af7-8cf2-6508da978461
identifier: icij:icijol-55042522
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENIERO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a4ae749-4657-5af7-8cf2-6508da978461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a4ae749-4657-5af7-8cf2-6508da978461  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VENIERO INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083173` — https://whiteintel.dev/entity/55bb915a-0bcd-5d9f-acac-17cee3693176
- **VENIERO INVESTMENTS LIMITED** — GLEIF · `lei:21380062P6SI2U9S8818` — https://whiteintel.dev/entity/d7e096f5-334d-5790-9c4d-48819329432c

## Ownership & control

### Owners / controllers

- **FINPARTES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9e24d19-409d-5c98-85cd-64b619fef53a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENIERO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4a4ae749-4657-5af7-8cf2-6508da978461 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a4ae749-4657-5af7-8cf2-6508da978461._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._